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Indian Crypto Exchanges Under ED Scanner, Details Here

by Editor July 6, 2022, 11:55 am 999 Views

Indian Crypto Exchanges Under ED Scanner for Probe on Money Laundering, Foreign Exchange Violations

A bunch of crypto exchanges in India have found themselves embroiled in a legal controversy. CoinDCX, WazirX, and CoinSwitch Kuber have been served notices by the Directorate of Enforcement (ED), India’s financial watchdog. The exchanges will be probed in cases of money laundering and violating foreign exchange laws. Along with ED, authorities concerned with India’s foreign exchange management act (FEMA) will also be part of the…

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